Austral Gold Yönetim

Yönetim kriter kontrolleri 3/4

Austral Gold CEO'su Stabro Kasaneva, Aug2016 tarihinde atandı, in görev süresi 8.25 yıldır. in toplam yıllık tazminatı $ 488.16K olup, şirket hissesi ve opsiyonları dahil olmak üzere 79.4% maaş ve 20.6% ikramiyelerden oluşmaktadır. şirketin hisselerinin 1.29% ine doğrudan sahiptir ve bu hisseler A$ 181.27K değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 4.5 yıl ve 17.4 yıldır.

Anahtar bilgiler

Stabro Kasaneva

İcra Kurulu Başkanı

US$488.2k

Toplam tazminat

CEO maaş yüzdesi	79.4%
CEO görev süresi	8.3yrs
CEO sahipliği	1.3%
Yönetim ortalama görev süresi	4.5yrs
Yönetim Kurulu ortalama görev süresi	17.4yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Stabro Kasaneva'un ücretlendirmesi Austral Gold'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Jun 30 2024	n/a	n/a	-US$23m
Mar 31 2024	n/a	n/a	-US$15m
Dec 31 2023	US$488k	US$388k	-US$7m
Sep 30 2023	n/a	n/a	-US$7m
Jun 30 2023	n/a	n/a	-US$6m
Mar 31 2023	n/a	n/a	-US$7m
Dec 31 2022	US$717k	US$338k	-US$8m
Sep 30 2022	n/a	n/a	-US$10m
Jun 30 2022	n/a	n/a	-US$11m
Mar 31 2022	n/a	n/a	-US$9m
Dec 31 2021	US$799k	US$350k	-US$7m
Sep 30 2021	n/a	n/a	-US$2m
Jun 30 2021	n/a	n/a	US$3m
Mar 31 2021	n/a	n/a	US$5m
Dec 31 2020	US$691k	US$326k	US$8m
Sep 30 2020	n/a	n/a	US$11m
Jun 30 2020	n/a	n/a	US$14m
Mar 31 2020	n/a	n/a	US$10m
Dec 31 2019	US$666k	US$355k	US$5m
Sep 30 2019	n/a	n/a	-US$10m
Jun 30 2019	n/a	n/a	-US$25m
Mar 31 2019	n/a	n/a	-US$26m
Dec 31 2018	US$763k	US$381k	-US$26m

Tazminat ve Piyasa: Stabro 'nin toplam tazminatı ($USD 488.16K ), Australian pazarındaki benzer büyüklükteki şirketler için ortalamanın üzerindedir ($USD 297.98K ).

Tazminat ve Kazançlar: Stabro 'in tazminatı, şirketin son bir yıldaki performansıyla tutarlıydı.

CEO

Stabro Kasaneva

8.3yrs

Görev süresi

US$488,157

Tazminat

Mr. Stabro Kasaneva has been the Chief Executive Officer at Austral Gold Limited since August 12, 2016 and served as its President. Mr. Kasaneva serves as Managing Director at Austral Gold Limited. Mr. Kas...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Stabro Kasaneva	CEO, MD & Executive Director	8.3yrs	US$488.16k	1.29% A$ 181.3k
Joseph Bordogna	CFO & Joint Company Secretary	2.5yrs	US$314.94k	0.021% A$ 2.9k
Rodrigo Ramirez	COO & VP of Operations	6.4yrs	US$390.37k	0.046% A$ 6.4k
Euh Hwang	Joint Company Secretary	less than a year	Veri yok	Veri yok

4.5yrs

Ortalama Görev Süresi

Deneyimli Yönetim: AGD 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 4.5 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Stabro Kasaneva	CEO, MD & Executive Director	15.1yrs	US$488.16k	1.29% A$ 181.3k
Eduardo Sergio Elsztain	Non-Executive Chairman	17.4yrs	US$100.00k	6.89% A$ 970.6k
Saul Zang	Non-Executive Director	17.4yrs	US$50.00k	0.27% A$ 37.7k
Pablo Vergara del Carril	Non-Executive Director	18.5yrs	US$50.00k	0.011% A$ 1.6k
Robert Trzebski	Independent Non-Executive Director	17.5yrs	US$54.30k	Veri yok
Benjamin Jarvis	Independent Non-Executive Director	13.4yrs	US$50.00k	0.098% A$ 13.8k

17.4yrs

Ortalama Görev Süresi

64yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: AGD 'in yönetim kurulu deneyimli ve tecrübelidir (ortalama görev süresi 17.4 yıldır).

Austral Gold Yönetim

Yönetim kriter kontrolleri 3/4

Anahtar bilgiler

Son yönetim güncellemeleri

Less than half of directors are independent

Austral Gold Limited Announces Executive Changes

Less than half of directors are independent

Austral Gold Limited, Annual General Meeting, May 28, 2024

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Less than half of directors are independent

New major risk - Revenue and earnings growth

Unico Silver Limited (ASX:USL) completed the acquisition of Sierra Blanca S.A. from Austral Gold Limited (ASX:AGD) and Capella Minerals Limited (TSXV:CMIL).

Austral Gold Limited Announces Executive Changes

New major risk - Market cap size

Unico Silver Limited (ASX:USL) signed an agreement to acquire Sierra Blanca S.A. from Austral Gold Limited (ASX:AGD) and Capella Minerals Limited (TSXV:CMIL).

Less than half of directors are independent

Austral Gold Limited, Annual General Meeting, May 28, 2024

Less than half of directors are independent

New major risk - Financial position

Full year 2023 earnings released: US$0.012 loss per share (vs US$0.013 loss in FY 2022)

New major risk - Market cap size

Less than half of directors are independent

Less than half of directors are independent

Austral Gold Limited announced that it expects to receive AUD 1.6 million in funding

Austral Gold Limited announced that it expects to receive AUD 1.6 million in funding

Austral Gold Limited Reports New Drilling Results from Jaguelito

First half 2023 earnings released: US$0.004 loss per share (vs US$0.007 loss in 1H 2022)

Austral Gold Limited Provides Production Guidance for the Fiscal Year 2023

Less than half of directors are independent

Less than half of directors are independent

Austral Gold Limited Announces the Retirement of Wayne Hubert as Executive Chairman, Effective 30 May 2023

Less than half of directors are independent

Less than half of directors are independent

Full year 2022 earnings released: US$0.014 loss per share (vs US$0.012 loss in FY 2021)

Less than half of directors are independent

Austral Gold Limited Announces Drill Results At Casposo-Manantiales

Less than half of directors are independent

Austral Gold Begins Drilling At Jaguelito in Argentina

Less than half of directors are independent

E2 Metals Limited agreed to acquire Pinguino polymetallic project in Argentina from Austral Gold Limited for $10 million.

Less than half of directors are independent

Less than half of directors are independent

Austral Gold Limited Announces Expanded Drilling Program Commences At Casposo-Manantiales

Austral Gold Limited Announces Change in Company Secretary

First half 2022 earnings released: US$0.007 loss per share (vs US$0.001 loss in 1H 2021)

Less than half of directors are independent

Austral Gold Limited Revises Production Guidance for 2022

Austral Gold Limited Reports Encouraging Results At Casposo

Austral Gold Limited Provides Exploration Update

Less than half of directors are independent

Austral Gold Limited, Annual General Meeting, May 27, 2022

Austral Gold Limited Appoints Jose Bordogna as Chief Financial Officer, Effective May 1, 2022

Full year 2021 earnings released: US$0.012 loss per share (vs US$0.014 profit in FY 2020)

Austral Gold Limited Updates Mineral Reserve and Resource in Chile

Austral Gold Announces Resignation of Jose Bordogna as CFO

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Austral Gold Limited Provides Additional Information on Jaguelito Project

Austral Gold Limited Provides an Update on Its On-Going Exploration Activities in the Paleocene Belt in Chile

Austral Gold Limited Commences Drilling At Morros Blancos, Chile

First half 2021 earnings released: US$0.001 loss per share (vs US$0.008 profit in 1H 2020)

Austral Gold Limited Announces Update of Its Amancaya Drilling Campaign

Full year 2020 earnings released: EPS US$0.014 (vs US$0.01 in FY 2019)

Full year 2020 earnings released: EPS US$0.014 (vs US$0.01 in FY 2019)

Austral Gold Limited (ASX:AGD) completed the acquisition of Revelo Resources Corp. (TSXV:RVL) from Michael Winn, Timothy Beale and others

New 90-day high: AU$0.24

Austral Gold Limited Receives Assay Results for the First Fifteen Drill Holes Reflecting 4,806m at its Amancaya Mine

Executive Chairman recently bought AU$103k worth of stock

Austral Gold Limited (ASX:AGD) completed the acquisition of 80% stake in Sierra Blanca Gold-Silver Project from New Dimension Resources Ltd. (TSXV:NDR).

New 90-day high - AU$0.34

Austral Gold Limited (ASX:AGD) entered into a conditional non-binding letter of intent to acquire Revelo Resources Corp. (TSXV:RVL) for CAD

New 90-day high - AU$0.30

New 90-day high - AU$0.20

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi